IMPACT DESIGN STUDIO LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5AG

Company number 03477713
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address SUNHURST CUCKFIELD ROAD, ANSTY, HAYWARDS HEATH, WEST SUSSEX, RH17 5AG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of IMPACT DESIGN STUDIO LIMITED are www.impactdesignstudio.co.uk, and www.impact-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Balcombe Rail Station is 4.4 miles; to Crawley Rail Station is 8.3 miles; to Littlehaven Rail Station is 8.7 miles; to Falmer Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Design Studio Limited is a Private Limited Company. The company registration number is 03477713. Impact Design Studio Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Impact Design Studio Limited is Sunhurst Cuckfield Road Ansty Haywards Heath West Sussex Rh17 5ag. . WANG, Jiajia is a Secretary of the company. VALENTIM, Douglas Carvalho is a Director of the company. Secretary BLAKE, Lesley Anne has been resigned. Secretary GLANVILLE, Elizabeth has been resigned. Secretary VALENTIM, Douglas Carvalho has been resigned. Secretary WALTERS, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLAKE, Lesley Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WANG, Jiajia
Appointed Date: 01 January 2013
Director
VALENTIM, Douglas Carvalho
Appointed Date: 01 December 1999
55 years old

Resigned Directors

Secretary
BLAKE, Lesley Anne
Resigned: 01 January 2007
Appointed Date: 01 December 1999
Secretary
GLANVILLE, Elizabeth
Resigned: 01 January 2013
Appointed Date: 01 January 2007
Secretary
VALENTIM, Douglas Carvalho
Resigned: 01 December 1999
Appointed Date: 11 January 1999
Secretary
WALTERS, John
Resigned: 11 January 1999
Appointed Date: 09 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
BLAKE, Lesley Anne
Resigned: 01 December 1999
Appointed Date: 09 December 1997
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Douglas Carvalho Valentim
Notified on: 8 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT DESIGN STUDIO LIMITED Events

11 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 55 more events
12 Dec 1997
Director resigned
12 Dec 1997
Registered office changed on 12/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1997
New secretary appointed
12 Dec 1997
New director appointed
09 Dec 1997
Incorporation

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